PARKER MOTOR SERVICES LIMITED
LEICESTER PARKERS MOTOR SERVICES (THURMASTON) LIMITED

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Company number 01407127
Status Active
Incorporation Date 29 December 1978
Company Type Private Limited Company
Address 6 FOUNDRY SQUARE, BELGRAVE GATE, LEICESTER, LEICESTERSHIRE, LE1 3WW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Satisfaction of charge 6 in full; Registration of charge 014071270009, created on 1 August 2016. The most likely internet sites of PARKER MOTOR SERVICES LIMITED are www.parkermotorservices.co.uk, and www.parker-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Parker Motor Services Limited is a Private Limited Company. The company registration number is 01407127. Parker Motor Services Limited has been working since 29 December 1978. The present status of the company is Active. The registered address of Parker Motor Services Limited is 6 Foundry Square Belgrave Gate Leicester Leicestershire Le1 3ww. . PARKER, James Malcolm is a Secretary of the company. PARKER, Andrew David is a Director of the company. PARKER, Heather is a Director of the company. PARKER, James Malcolm is a Director of the company. PARKER, John Watson is a Director of the company. PARKER, Matthew James is a Director of the company. PARKER, Nicholas John Parker is a Director of the company. PARKER, Pamela Anne is a Director of the company. PARKER, Richard William is a Director of the company. PARKER, Robin is a Director of the company. PARKER, Sheila is a Director of the company. PARKER, William George is a Director of the company. PATTERSON, Clare Anna is a Director of the company. Director PARKER, Christopher Jon has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PARKER, James Malcolm
Director
PARKER, Andrew David
Appointed Date: 25 January 2011
57 years old
Director
PARKER, Heather

80 years old
Director
PARKER, James Malcolm

85 years old
Director
PARKER, John Watson

78 years old
Director
PARKER, Matthew James
Appointed Date: 25 January 2011
60 years old
Director
PARKER, Nicholas John Parker
Appointed Date: 25 January 2011
59 years old
Director
PARKER, Pamela Anne

85 years old
Director
PARKER, Richard William
Appointed Date: 25 January 2011
58 years old
Director
PARKER, Robin
Appointed Date: 14 February 2008
53 years old
Director
PARKER, Sheila

79 years old
Director
PARKER, William George

81 years old
Director
PATTERSON, Clare Anna
Appointed Date: 25 January 2011
56 years old

Resigned Directors

Director
PARKER, Christopher Jon
Resigned: 22 August 2014
Appointed Date: 25 January 2011
58 years old

Persons With Significant Control

Parkers Motor Services (Syston) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKER MOTOR SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Aug 2016
Satisfaction of charge 6 in full
10 Aug 2016
Registration of charge 014071270009, created on 1 August 2016
15 Jul 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 7,248
...
... and 102 more events
05 Jun 1986
Return made up to 26/03/86; full list of members
05 Jun 1986
Return made up to 26/03/86; full list of members
05 Jun 1986
Return made up to 31/12/85; full list of members
05 Jun 1986
Return made up to 31/12/85; full list of members
29 Dec 1978
Incorporation

PARKER MOTOR SERVICES LIMITED Charges

1 August 2016
Charge code 0140 7127 0009
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 June 2011
Guarantee & debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2009
Guarantee & debenture
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2008
Legal charge
Delivered: 23 February 2008
Status: Satisfied on 12 August 2016
Persons entitled: James Malcolm Parker, John Watson Parker, William George Parker, Pamela Anne Parker, Heather Parker, Sheila Parker and Numerica Pension Trustees Limited
Description: F/H 716 melton road thurmaston leicester t/no LT315320.
18 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2004
Legal charge
Delivered: 18 May 2004
Status: Satisfied on 18 February 2015
Persons entitled: Bp Oil UK Limited
Description: Interest in the garage and petrol filling station premises…
5 January 1987
Legal charge
Delivered: 9 January 1987
Status: Satisfied on 8 September 2004
Persons entitled: Esso Petroleum Company Limited
Description: The goodwill of the business carried on at or from the…
5 January 1987
Legal charge
Delivered: 9 January 1987
Status: Satisfied on 16 August 2004
Persons entitled: Esso Petroleum Company Limited
Description: The goodwill of the business carried on at or from the…
10 June 1980
Deed of covenant and charge
Delivered: 17 June 1980
Status: Satisfied on 30 July 2004
Persons entitled: Esso Petroleum Company Limited
Description: All that goodwill of the business of garage and petrol…

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